Promoter holding
64.27%
BT
Binayak Tex Processors Ltd - Due diligence report
A 360° intelligence report on Binayak Tex Processors Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…
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Binayak Tex Processors Ltd — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Binayak Tex Processors Ltd is assessed as Low Risk with a Trust Score of 78/100. Binayak Tex Processors Ltd is an active public limited indian non-government company incorporated in 1983, operating in the Manufacturing sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 29 Jun 2026 from the latest processed filings. Binayak Tex Processors Ltd snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (BBB-).
Charges position: 8 open (102.63 cr) · 20 satisfied (147.52 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Union Bank Of India | 11 | 48.0 cr |
| Others | 7 | 48.0 cr |
| Central Bank Of India | 9 | 48.0 cr |
| The Saraswat Co-Operative Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHOKKUMAR RAMPRAKASH AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHAL PRADIP KUMAR PACHERIWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANJEET KUMAR SURANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADIPKUMAR BINODILAL PACHERIWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TARPAN RAJNIKANT SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHAL PRADIP KUMAR PACHERIWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YUVRAJ VIJAY BANGERA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HEERADEVI PACHERIWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TARPAN SHAH RAJNIKANT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHAN KUMAR KUNDANLAL LAHOTI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Tarpan Shah Rajnikant | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- YUVRAJ VIJAY BANGERA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: VISHAL PRADIP KUMAR PACHERIWALA (CFO) · PRADIPKUMAR BINODILAL PACHERIWALA (Managing Director) · VISHAL PRADIP KUMAR PACHERIWALA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 43+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
8 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 8 open charge(s) of 102.63 cr already registered.
- Compliance gaps should be priced into terms.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Sep 2024
Charge created
Others - 5.00 cr
31 Jan 2023
Charge created
Others - 19.00 cr
23 Jan 2023
Charge created
Others - 5.00 cr
30 Apr 2022
Charge created
Others - 5.00 cr
23 Dec 2021
Charge created
Others - 5.58 cr
10 Sep 2020
Charge created
Others - 7.05 cr
30 Sep 2019
Director ceased
YUVRAJ VIJAY BANGERA
11 Jul 2019
Charge satisfied
Union Bank Of India
19 Apr 2019
Director appointed
VISHAL PRADIP KUMAR PACHERIWALA (CFO)
21 Dec 2018
Director appointed
YUVRAJ VIJAY BANGERA (Director)
15 Dec 2015
Charge created
Union Bank Of India - 7.00 cr
30 Sep 2015
Director ceased
MANJEET KUMAR SURANA
Director ceased
KRISHAN KUMAR KUNDANLAL LAHOTI
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
11 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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| D. S. Knit Industry Private Limited | U18209WB2017PTC220437 | Kolkata, West Bengal, India |
| Saplind | U17110MH2001PTC131545 | Mumbai, Maharashtra, India |
| Subhash Polytex Limited | U70101MH1972PLC015982 | Mumbai, Maharashtra, India |
| Saanika Polytex Private Limited | U17309GJ2019PTC110499 | Surat, Gujarat, India |
| Aarvee Denims & Exports | L13121GJ1988PLC010504 | Daskroi, Gujarat, India |
| The Ruby Mills | L17120MH1917PLC000447 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Binayak Tex Processors Ltd before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Binayak Tex Processors Ltd: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Binayak Tex Processors Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Binayak Tex Processors Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Binayak Tex Processors Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Binayak Tex Processors Ltd an active company?
Binayak Tex Processors Ltd has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Binayak Tex Processors Ltd financially healthy?
Binayak Tex Processors Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Binayak Tex Processors Ltd?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Binayak Tex Processors Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 11 active director(s) are on record.
Does Binayak Tex Processors Ltd have loans or charges against its assets?
8 open charge(s) are registered against its assets, and 20 earlier charge(s) stand satisfied.
Is Binayak Tex Processors Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Binayak Tex Processors Ltd?
Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
